Abid Hassaan

Business Intelligence Analyst @Tanfeeth

Dubai, AE

Managing high risk account review (HRAR), remediation and trade license (TL) project for Emirates Islamic bank within Business Banking domain.Identification and applying appropriate actions (Suspension) on High-risk accounts until remediation, to mitigate financial and compliance risks to the organization.Handling critical projects by using Excel, Power BI, and Power Query (SAS to fetch data) to deliver data driven insights aimed at streamlining operations and capacity management.Created, managed, and maintained numerous Microsoft PowerBI dashboards and reports aimed at streamlining operational decision-making.Developed and execute multi-channel communication campaigns to get the KYC documents from customers for sake of remediate non-compliant customers while adhering to central bank CB UAE regulations.Coordinating Governance, Advisory, RM Centers, CSR and liaised with high-level stakeholders across various departments to ensure high-risk account remediation (HRAR) efforts.Consistently met project deadlines and deliver MIS reports, enabling informed decision-making.Reviewing productivity of Account Review team (ARC) and helping them reach targets.Vendor Management and coordination for the site visit (CPV).

Iqra University (Official)

Bachelor of Engineering - BE, Telecommunications Engineering

Institute of Business Management

Master's degree, Engineering/Industrial Management